Dear Sir / Madam,
The Meeting of Board of Directors of Expleo Solutions Limited was held on Thursday, August 11, 2022.
The Board of Directors of the Company has, inter-alia, considered and approved the Unaudited Financial Statements of the Company for the quarter ended June 30, 2022. Copy of the Unaudited Financial Statements, Standalone and Consolidated, along with the Limited Review Reports from the Statutory Auditors for the said period are attached herewith.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 10.00 a.m. and concluded at 01:15 p.m.
You are requested to take the above on record and oblige.